- Mizuho Corporate Bank (New York, NY)
- …closely with all business lines and corporate functions to ensure an effective control environment. First Line Risk & Control Officer The First ... changes to determine impact, identify and assess operational risk issues. + First Line Control Officers may also be asked to support non-financial … more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First - Line Risk and Control , and Front Office Technology ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed… more
- Citigroup (Getzville, NY)
- …Markets Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset risk and control function, which designs, operates and ... requires knowledge of Price Risk processes across first and second line risk management, product control , and valuation control , as well as… more
- TD Bank (New York, NY)
- …TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First - Line Risk and Control , and Front Office Technology ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed… more
- M&T Bank (Buffalo, NY)
- …process providing direction for risk mitigation as a member of the first line of defense. Collaborates with cross-functional risk , technology, ... three lines of defense model and first line of defense responsibilities + Experience conducting risk... line of defense responsibilities + Experience conducting risk control self-assessments and developing risks and… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and ... banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness....federal regulatory requirements. You will also work with the First Line Risk Manager to… more
- M&T Bank (Buffalo, NY)
- …in the affluent, high net worth, and ultra-high net worth segments. ISWM business risk is responsible for building and executing the risk framework for the ... execution of change management initiatives to strengthen the divisions' risk management framework + Monitor risk analytics...with laws and regulations that apply to the business line the position supports. + Understand and adhere to… more
- American Express (New York, NY)
- …risks across platforms, products, and lines of business. This role represents a critical First Line of Defense (1LOD) leadership investment to execute AI risk ... will partner closely with Technology, Information Security, Enterprise Platforms, and 2nd Line Risk Management, while actively engaging with senior leadership, … more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex scenarios to Team ... will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide… more
- KeyBank (Boulevard, NY)
- …and controls for end-to-end business processes, including completion of process mapping and overall first line risk program execution, supporting risk ... industry regulatory publications + Strengthen the first line of defense business process risk identification...(inclusive of business process owners, risk owners, control owners, and second line risk… more